Responsibilities: - Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Risk Appetite. - To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines. - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. - To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. - Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.



- To work with key internal stakeholders within the Global ODD and Remediation teams. - To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus. Requirement: •Education: Graduate or other equivalent degree. •Minimum experience required: 5 to 8 years •Minimum 5 years relevant experience in corporate onboarding & KYC. •Knowledge of AML/KYC on corporate clients. •Valuable communication skills (Verbal and Written)

📌 Corporate Onboarding Analyst (Gurugram)
🏢 Happiest Minds Technologies
📍 Gurugram